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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Castles Estate Agents Hampshire Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Houston Lawrence (Wimbledon) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Insight Accountancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
J R & M McGinty ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
OnTax Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Primestay London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Saxons Lettings & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
SCR Business Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Your Property Geeks Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Donton Ltd tax violations2023UK-HMRC£1,302,284
Woodside Contracts Limited tax violations2023UK-HMRC£752,265
Corestore Ltd tax violations2023UK-HMRC£514,039
Wilok’s International tax violations2023UK-HMRC£332,573
Kkrol Ltd tax violations2023UK-HMRC£327,463
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Newday Trading Limited tax violations2023UK-HMRC£170,848
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Mslon Ltd tax violations2023UK-HMRC£132,621
Haytrax Ltd tax violations2023UK-HMRC£132,299
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
The Food Group Ltd tax violations2023UK-HMRC£119,988
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
P & G Partnership tax violations2023UK-HMRC£111,826
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
P & G Partnership tax violations2023UK-HMRC£89,742
JMB Investments Limited tax violations2023UK-HMRC£88,291
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
Cattov Ltd tax violations2023UK-HMRC£57,889
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
IPI Build Ltd tax violations2023UK-HMRC£52,700
Parkview Cafe tax violations2023UK-HMRC£52,282
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Best Kebab tax violations2023UK-HMRC£51,668
Valley Kebabs tax violations2023UK-HMRC£51,257
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411